CC Global and now Moldova Comp. Both show the same phone number.
Complaint 40478 Details
- Date Occurred: 11/16/2013
- Reported Damages: $30.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
CC Global send a fake check through my account in the amount of
.01, it had my husbands name, bank account number and routing number but and incorrect address on the check. Then 2 days later, after reporting the first one to the bank, a fake check in the amount of $29.95 was sent through my account. I called the number on this check and was told that the amount would be "refunded", to date it still has not been. Today, 11/26/11, noticed a second .01 amount pending to go through my account from a Moldova Comp, same phone number! I have reported this to my bank also and on Monday morning plan to contact the Attorney General in my state. Why can't these scammers be stopped. Hang them all by their toes!
- ljh648 SBID #86f11f5bae
- Posted 11/26/2013
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Company Statistics
- Complaint Against CC Global
- Complaints Filed: 60
- Reported Damages: $1,240.89
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